DOSSIERS / MOHAMED SOUDANI
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Sole trader dossier

MOHAMED SOUDANI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-29
KYBE ID: FR-532022977 · 532022977 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SOUDANI
fr_inpi
532022977
fr_inpi
dissolved
fr_inpi
2011-04-29
fr_inpi
2012-02-29
fr_inpi
22 CHE DE LA FERME, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH HAMOUDactiveANIS BEN MUSTAPHAactiveASSING JOSEPH ET HOAREAU MAURICEdissolvedAYHAN ERDINCdissolvedBEN AOUICHA PLATRERIE ET PEINTUREdissolvedBoubacar DialloactiveCOPYMEactiveGEORGES TORDIKIANdissolvedJOAO GUERREIRO DE BRITO SILVAdissolvedMARIA COSTA DA SILVAdissolvedMAURICE JOSEPH HOAREAUdissolvedMIREILLE MARIE-CHRISTINE MATHEYactiveMOHAMED AMINE NASRactiveMOHAMED EL LARBI KESRAOUIdissolvedNAYET BEKTACHEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedSALEM AYEDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off